FITFLOP LIMITED

06436347
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ

Documents

Documents
Date Category Description Pages
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 34 Buy now
26 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2023 mortgage Registration of a charge 6 Buy now
27 Mar 2023 mortgage Registration of a charge 82 Buy now
10 Feb 2023 incorporation Memorandum Articles 34 Buy now
10 Feb 2023 resolution Resolution 3 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2022 accounts Annual Accounts 36 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 36 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 33 Buy now
18 Jan 2021 mortgage Registration of a charge 13 Buy now
18 Jan 2021 mortgage Registration of a charge 67 Buy now
18 Jan 2021 mortgage Registration of a charge 69 Buy now
18 Jan 2021 mortgage Registration of a charge 8 Buy now
18 Jan 2021 mortgage Registration of a charge 6 Buy now
17 Jul 2020 mortgage Registration of a charge 17 Buy now
15 Jul 2020 mortgage Registration of a charge 42 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Judith Anne Tonkin) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Michael Lockett) 1 Buy now
22 Apr 2020 officers Appointment of director (Anne Mansbridge) 2 Buy now
15 Apr 2020 officers Termination of appointment of director (Joanna Louise Ansell) 1 Buy now
08 Oct 2019 accounts Annual Accounts 31 Buy now
02 Oct 2019 officers Change of particulars for director (Joanna Louise Ansell) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
10 May 2019 capital Return of purchase of own shares 3 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 accounts Annual Accounts 35 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2018 officers Termination of appointment of director (David Simon Wright) 1 Buy now
22 Aug 2017 accounts Annual Accounts 34 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Oct 2016 accounts Annual Accounts 31 Buy now
16 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
08 Aug 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 officers Termination of appointment of director (Jonathan Mark Fairhurst) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr David Simon Wright) 2 Buy now
01 Aug 2016 officers Appointment of director (Judith Anne Tonkin) 2 Buy now
01 Aug 2016 officers Appointment of director (Joanna Louise Ansell) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Anne Mansbridge) 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
09 May 2016 miscellaneous Miscellaneous 1 Buy now
30 Dec 2015 miscellaneous Miscellaneous 133 Buy now
07 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2015 auditors Auditors Resignation Company 1 Buy now
09 Oct 2015 accounts Annual Accounts 39 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
28 May 2015 officers Change of particulars for director (Michael Lockett) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Joseph Hermanus Johannes De Raaij) 1 Buy now
21 Oct 2014 accounts Annual Accounts 46 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 capital Notice of cancellation of shares 5 Buy now
28 Jan 2014 capital Notice of cancellation of shares 5 Buy now
28 Jan 2014 resolution Resolution 2 Buy now
28 Jan 2014 capital Return of purchase of own shares 3 Buy now
09 Jan 2014 officers Appointment of director (Michael Lockett) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (Suzanne De Rohan Willner) 1 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
20 Aug 2013 resolution Resolution 37 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 officers Termination of appointment of director (Scott Thomson) 1 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
16 Nov 2011 resolution Resolution 25 Buy now
03 Oct 2011 accounts Annual Accounts 24 Buy now
20 Sep 2011 officers Appointment of director (Anne Mansbridge) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Marcia Kilgore) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Thierry Boue) 1 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Thierry Boue) 1 Buy now
09 Aug 2011 capital Return of Allotment of shares 4 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Change of particulars for director (Ms Suzanne De Rohan Willner) 2 Buy now
05 May 2011 resolution Resolution 25 Buy now
16 Feb 2011 officers Appointment of director (Ms Suzanne De Rohan Willner) 2 Buy now
02 Feb 2011 officers Appointment of director (Mr Jonathan Mark Fairhurst) 2 Buy now
07 Jan 2011 resolution Resolution 26 Buy now
07 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Aug 2010 accounts Annual Accounts 19 Buy now